PROJECT IRES TOPCO LIMITED

Key Data

Status

Active

Company No.

09113299

Incorporation date

02/07/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2015)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

16/12/2025

Statement of capital on 2025-12-16

View PDF (5 pages)

16/12/2025

Resolutions

View PDF (3 pages)

16/12/2025

Solvency Statement dated 15/12/25

View PDF (1 pages)

16/12/2025

Statement by Directors

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11/12/2025

Satisfaction of charge 091132990004 in full

View PDF (1 pages)

11/12/2025

Satisfaction of charge 091132990005 in full

View PDF (1 pages)

19/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (155 pages)

14/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

03/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

07/04/2025

Full accounts made up to 2024-03-31

View PDF (26 pages)

02/04/2025

Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

View PDF (1 pages)

05/11/2024

Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

View PDF (2 pages)

16/09/2024

Registration of charge 091132990005, created on 2024-09-06

View PDF (282 pages)

19/07/2024

Director's details changed for Mr Simon Rio on 2024-07-19

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (9 pages)

13/05/2024

Previous accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

29/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (43 pages)

29/02/2024

Director's details changed for Mr Thomas James Wharton Rowe on 2024-02-29

View PDF (2 pages)

20/11/2023

Resolutions

View PDF (4 pages)

20/11/2023

Resolutions

View PDF (4 pages)

20/11/2023

Resolutions

View PDF (4 pages)

20/11/2023

Resolutions

View PDF (3 pages)

20/11/2023

Resolutions

View PDF (4 pages)

20/11/2023

Resolutions

View PDF (4 pages)

20/11/2023

Resolutions

View PDF (4 pages)

20/11/2023

Resolutions

View PDF (4 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (13 pages)

16/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/11/2023

Change of share class name or designation

View PDF (2 pages)

15/11/2023

Registration of charge 091132990004, created on 2023-11-10

View PDF (26 pages)

18/10/2023

Memorandum and Articles of Association

View PDF (65 pages)

13/10/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (4 pages)

05/10/2023

Resolutions

View PDF (1 pages)

01/09/2023

Satisfaction of charge 091132990003 in full

View PDF (4 pages)

01/09/2023

Satisfaction of charge 091132990001 in full

View PDF (4 pages)

01/09/2023

Satisfaction of charge 091132990002 in full

View PDF (4 pages)

31/08/2023

Notification of Rsk Environment Limited as a person with significant control on 2023-07-14

View PDF (2 pages)

02/08/2023

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire England WA6 0AR on 2023-08-02

View PDF (1 pages)

02/08/2023

Termination of appointment of Alan James Proctor as a director on 2023-07-14

View PDF (1 pages)

02/08/2023

Termination of appointment of Catherine Allingham Richards as a director on 2023-07-14

View PDF (1 pages)

02/08/2023

Withdrawal of a person with significant control statement on 2023-08-02

View PDF (2 pages)

02/08/2023

Appointment of Sally Evans as a secretary on 2023-07-14

View PDF (2 pages)

02/08/2023

Appointment of Alasdair Alan Ryder as a director on 2023-07-14

View PDF (2 pages)

02/08/2023

Appointment of Ms Abigail Sarah Draper as a director on 2023-07-14

View PDF (2 pages)

02/08/2023

Appointment of Mr Gary Donald Young as a director on 2023-07-14

View PDF (2 pages)

02/08/2023

Appointment of Mr Thomas James Wharton Rowe as a director on 2023-07-14

View PDF (2 pages)

02/08/2023

Termination of appointment of Matthew Edward Mckinlay as a director on 2023-07-14

View PDF (1 pages)

12/07/2023

Withdrawal of a person with significant control statement on 2023-07-12

View PDF (2 pages)

12/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

29/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (44 pages)

04/08/2021

Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS on 2021-08-04

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (24 pages)

15/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (22 pages)

09/03/2016

Statement of capital following an allotment of shares on 2016-02-19

View PDF (14 pages)

02/12/2015

Statement of capital following an allotment of shares on 2015-11-05

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PROJECT IRES TOPCO LIMITED

PROJECT IRES TOPCO LIMITED is an(a) Active company incorporated on 02/07/2014 with the registered office located at Spring Lodge 172 Chester Road, Helsby, Cheshire, England WA6 0AR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROJECT IRES TOPCO LIMITED?

PROJECT IRES TOPCO LIMITED is currently Active. It was registered on 02/07/2014 .

Where is PROJECT IRES TOPCO LIMITED located?

PROJECT IRES TOPCO LIMITED is registered at Spring Lodge 172 Chester Road, Helsby, Cheshire, England WA6 0AR.

What does PROJECT IRES TOPCO LIMITED do?

PROJECT IRES TOPCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PROJECT IRES TOPCO LIMITED?

The latest filing was on 19/12/2025: Statement of capital following an allotment of shares on 2025-12-15.